More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Petroex Sdn. Bhd. | Not identified | Not identified |
Peter Stanwood Kudlich Till | Not identified | Not identified |
Peter I. Knight | Not identified | Not identified |
Peter Walker | Not identified | Not identified |
Philip Nicholls | Not identified | Not identified |
Phillip Goh Peng Hock | Not identified | Not identified |
Philip Wong | Not identified | Not identified |
PHUA WAI PARTNERSHIP | Not identified | Not identified |
Pierre Chanut | Not identified | Not identified |
Premier International Management Services Limited | Not identified | Not identified |
Pinnacle Wealth Management Limited | Not identified | Not identified |
Peter Kenny | Not identified | Not identified |
Pacific Marble & Granite (H.K.) Limited | Not identified | Not identified |
Portcullis Fund Services (HK) Limited | Not identified | Not identified |
Power Rich Ltd | Not identified | Not identified |
Istini Siddharta | Not identified | Not identified |
International Forestry Limited | Not identified | Not identified |
Ivan Hoo | Not identified | Not identified |
IVANY WONG | Not identified | Not identified |
Ivan Pong | Not identified | Not identified |
James Anthony Bernard Sammons | Not identified | Not identified |
Jackson Leonardo | Not identified | Not identified |
Jacqueline Leung | Not identified | Not identified |
Jacub Johannes The | Not identified | Not identified |
Jack Hennessy | Not identified | Not identified |
Andrew Tan | Not identified | Not identified |
Mr James Go Coyiuto | Not identified | Not identified |
James LaPelusa | Not identified | Not identified |
Janet Leung | Not identified | Not identified |
Jason Gaw Cheng | Not identified | Not identified |
Julius Baer Bank & Trust (Bahamas) Limited | Not identified | Not identified |
James CHUANG ??? | Not identified | Not identified |
JCK & Associates | Not identified | Not identified |
Alan Case | Not identified | Not identified |
Alain Louis Alphonse Vermet | Not identified | Not identified |
Albert Wee Soon Teck | Not identified | Not identified |
Alfred Yeung & Co. | Not identified | Not identified |
Algene Secretaries Limited | Not identified | Not identified |
A. Chan & Company Ltd. | Not identified | Not identified |
Allan Dolan/Jane Carstairs | Not identified | Not identified |
Al-Mal Real Estate Company | Not identified | Not identified |
Alanberg Pte. Ltd. | Not identified | Not identified |
Allied Star Trading Limited | Not identified | Not identified |
Aluminium Structure, Brunei | Not identified | Not identified |
ALEXANDER & ASSOCIATES | Not identified | Not identified |
Advanced Micro Electronics Co., Ltd | Not identified | Not identified |
AMRUL NIZAR BIN ANUAR | Not identified | Not identified |
Anthony Brent Elam | Not identified | Not identified |
Company Incorporations Asia Limited | Not identified | British Virgin Islands, China |
Fei-Yueh International Inc. | Not identified | British Virgin Islands, Hong Kong |
Terreneuve Ltd. | Not identified | British Virgin Islands, Sweden |
New Spring HK Limited | Not identified | Not identified, Hong Kong |
Audio Health Hearing Care Limited | Not identified | Hong Kong, British Virgin Islands |
Starboard Technologies (EUROPE) Ltd. | Not identified | Panama, Not identified |
Carroll Partners Inc. | Not identified | Not identified, United Kingdom |
Top Vast Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
Fruitoupere Ltd. | Not identified | British Virgin Islands, United Kingdom |
Konex Ltd. | Not identified | Not identified, British Virgin Islands |
Edmonton Commercial Corporation | Not identified | United States, British Virgin Islands |
STC Inc. | Not identified | Czech Republic, Not identified |
Top Magic Limited | Not identified | British Virgin Islands, Hong Kong |
Lucky Tone Limited | Not identified | British Virgin Islands, Hong Kong |
Tektronix Holdings Ltd. | Not identified | United Kingdom, Not identified |
PU Chemical Co., Ltd. | Not identified | Not identified, Hong Kong |
Leopard Aviation Limited | Not identified | British Virgin Islands, United Kingdom |
Chang-Yi International Investment Co., Ltd. | Not identified | Not identified, Hong Kong |
Lucky Dragon International Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
Infostream Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Murex Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Electar Marketing Ltd. | Not identified | United Kingdom, Not identified |
Excellon Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Editorial Limited | Not identified | United Kingdom, British Virgin Islands |
B. S. Investments Ltd. | Not identified | British Virgin Islands, Czech Republic |
United Petroleum Business Limited | Not identified | Cyprus, British Virgin Islands |
STARWUD INVEST INC. | Not identified | British Virgin Islands, Russia |
INTELAMOUNT COMPANY LTD. | Not identified | British Virgin Islands, Russia |
NAYARA LTD. | Not identified | Cyprus, British Virgin Islands |
SELVENT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
ALTORN INTERTRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
RAMPTON TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
KRETEC INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
OMAHA ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
P & P Accountancy & Secretarial Limited | Not identified | Not identified |
Prime Corporate Consultancy Limited | Not identified | Not identified |
Prestige Oil Pte Ltd | Not identified | Not identified |
Presiclerc Limited | Not identified | Not identified |
Prime World Development Limited | Not identified | Not identified |
Pricerite China Limited | Not identified | Not identified |
Pristine Multimedia Sdn. Bhd. | Not identified | Not identified |
Integritas Secretarial Limited | Not identified | Not identified |
Prowise Limited | Not identified | Not identified |
Proboraras Mudoyo | Not identified | Not identified |
PT Bira Aset Manajemen | Not identified | Not identified |
PT Cameron Chisholm Nicol | Not identified | Not identified |
PT CIPTADANA CAPITAL | Not identified | Not identified |
PT Centroni | Not identified | Not identified |
PT ENERGI TIMUR JAUH | Not identified | Not identified |
Ann-Cathrin V. Brocker | Not identified | Not identified |
Anita Evrilliana / Chung Kai Wing | Not identified | Not identified |
Anco Computer (Hong Kong) Company Limited | Not identified | Not identified |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more